OrganisationCurrently listed

Tgr Partners

Listed by OFAC SDN (US)
United Kingdom, Russia, Ukraine, Latvia, Singapore, Turkey

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52077

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52077</uid>
    <lastName>TGR PARTNERS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>182906</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
      <id>
        <uid>183007</uid>
        <idType>Website</idType>
        <idNumber>tgr.partners</idNumber>
      </id>
      <id>
        <uid>182907</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79431</uid>
        <address1>33-34 Alfred Place</address1>
        <city>London</city>
        <postalCode>WC1E 7DP</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>79432</uid>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>79433</uid>
        <city>Kiev</city>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>79434</uid>
        <city>Riga</city>
        <country>Latvia</country>
      </address>
      <address>
        <uid>79435</uid>
        <city>Singapore</city>
        <country>Singapore</country>
      </address>
      <address>
        <uid>79436</uid>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TGR PARTNERS
Programmes / regimes: RUSSIA-EO14024
Countries: United Kingdom, Russia, Ukraine, Latvia, Singapore, Turkey
Addresses: 33-34 Alfred Place, London, WC1E 7DP, United Kingdom
Moscow, Russia
Kiev, Ukraine
Riga, Latvia
Singapore, Singapore
Identifiers: Organization Type:: Financial and Insurance Activities
Website: tgr.partners

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>52077</uid>
    <lastName>TGR PARTNERS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>182906</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
      <id>
        <uid>183007</uid>
        <idType>Website</idType>
        <idNumber>tgr.partners</idNumber>
      </id>
      <id>
        <uid>182907</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79431</uid>
        <address1>33-34 Alfred Place</address1>
        <city>London</city>
        <postalCode>WC1E 7DP</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>79432</uid>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>79433</uid>
        <city>Kiev</city>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>79434</uid>
        <city>Riga</city>
        <country>Latvia</country>
      </address>
      <address>
        <uid>79435</uid>
        <city>Singapore</city>
        <country>Singapore</country>
      </address>
      <address>
        <uid>79436</uid>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-03Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-03
Source date: 2026-10-03

Raw evidence

<sdnEntry>
    <uid>52077</uid>
    <lastName>TGR PARTNERS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>182907</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183007</uid>
        <idType>Website</idType>
        <idNumber>tgr.partners</idNumber>
      </id>
      <id>
        <uid>182906</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79431</uid>
        <address1>33-34 Alfred Place</address1>
        <city>London</city>
        <postalCode>WC1E 7DP</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>79432</uid>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>79433</uid>
        <city>Kiev</city>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>79434</uid>
        <city>Riga</city>
        <country>Latvia</country>
      </address>
      <address>
        <uid>79435</uid>
        <city>Singapore</city>
        <country>Singapore</country>
      </address>
      <address>
        <uid>79436</uid>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>52077</uid>
    <lastName>TGR PARTNERS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>182906</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
      <id>
        <uid>183007</uid>
        <idType>Website</idType>
        <idNumber>tgr.partners</idNumber>
      </id>
      <id>
        <uid>182907</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79431</uid>
        <address1>33-34 Alfred Place</address1>
        <city>London</city>
        <postalCode>WC1E 7DP</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>79432</uid>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>79433</uid>
        <city>Kiev</city>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>79434</uid>
        <city>Riga</city>
        <country>Latvia</country>
      </address>
      <address>
        <uid>79435</uid>
        <city>Singapore</city>
        <country>Singapore</country>
      </address>
      <address>
        <uid>79436</uid>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>52077</uid>
    <lastName>TGR PARTNERS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>182907</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183007</uid>
        <idType>Website</idType>
        <idNumber>tgr.partners</idNumber>
      </id>
      <id>
        <uid>182906</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79431</uid>
        <address1>33-34 Alfred Place</address1>
        <city>London</city>
        <postalCode>WC1E 7DP</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>79432</uid>
        <city>Moscow</city>
        <country>Russia</country>
      </address>
      <address>
        <uid>79433</uid>
        <city>Kiev</city>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>79434</uid>
        <city>Riga</city>
        <country>Latvia</country>
      </address>
      <address>
        <uid>79435</uid>
        <city>Singapore</city>
        <country>Singapore</country>
      </address>
      <address>
        <uid>79436</uid>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.